View Full Version : Fraud and Scam News
- Mislabeled fish: Widespread seafood fraud in the US - Washington Times
- More than 12.6 million US victims experienced ID fraud in past year, Javelin ... - Da
- Protecting the elderly from investment fraud - USA TODAY
- Spanish royal in tax fraud hearing - Irish Times
- Djiboutis ruling party claims victory amid fraud complaints - Deutsche Welle
- Wu Ying appeals conviction for fraud - EastDay.com
- Bank refunds shipping firm president cash robbed in credit card fraud - Times of Indi
- Justice Dept. joining fraud suit against Lance Armstrong - Salon
- Clintons Policy of Not Prosecuting Bank Fraud Continues - The Real News Network
- Benefit fraud tops $23m in record year - New Zealand Herald
- Delhi cops take custody of e-fraud accused - Times of India
- Early voting causes electronic fraud concerns - WTOP
- WellCare fraud trial set to start - Northwest News and Tribune
- Woman accused of adoption fraud - Sun-Sentinel (blog)
- Guerra: Bill offers due process in Medicaid fraud allegations - Monitor
- Fraud: Govt to name, shame - iAfrica.com
- Teacher to appear on fraud charge - The New Age Online
- Prosecutors crack systematic egg fraud - The Local.de
- American Medical News - American Medical News
- Richard Gere: Acting is like high finance – it often involves fraud - The Guardian
- Millions of dollars lost to fraud - Adelaide Now
- International card fraud syndicate busted in KL - The Star Online
- Introducing the app that can detect NFC fraud - Mobile Entertainment
- EU seeks ways to counter horsemeat fraud - Independent Online
- Germany investigates possible organic egg fraud - The New Age Online
- How Big is Medicare Fraud? - Fox Business
- Police probing alleged primaries fraud - Ynetnews
- Breaking the fraud triangle at your business - North Bay Business Journal
- Insurance fraud claims topped 7200 in Ohio - Dayton Business Journal (blog)
- Suspended sentence for R2.1m fraud - Independent Online
- Teacher arrested for R6m fraud - Independent Online
- Tories set targets, not quotas for EI fraud - CBC.ca
- Billings man admits income tax fraud - Billings Gazette
- Local Businessman Convicted in $19 Million Health Care Fraud Scheme - Federal Bureau
- Ski-area promoters arraigned on fraud charges - Salt Lake Tribune
- This Week In Credit Card News: A New Type Of Fraud, Rising Number Of ... - Forbes
- Fraud charge threat hangs over PCC - Bangkok Post
- East Bay bank exec sentenced for fraud - San Francisco Chronicle
- Former mayoral candidate denies fraud charges - Ct Post
- Ekurhuleni chief whip faces fraud charges - Independent Online
- German farms in egg fraud - Telegraph.co.uk
- Americans are Victims of Seafood Fraud, Oceana Study Finds - Triple Pundit
- Cebu board asks banks to take steps vs ATM fraud - Inquirer.net
- Princess Cristinas involvement in royal fraud case questioned - Olive Press
- Interthinx National Mortgage Fraud Risk Index Now At Highest Level Since 2009 - Daily
- MK Slomiansky denies voter fraud allegations - Ynetnews
- Interpol targets illegal fishing, seafood fraud - Reuters
- The great meat fraud, SA edition - Daily Maverick
- Mexico Detains Teachers Union Head on Fraud Charge - Wall Street Journal
- Connecticut Hedge Fund Executives Charged with Conspiracy, Securities Fraud ... - Fed
- Cyber fraud costs banks Rs 130 crore in 3 years - Times of India
- Former Banker Pleads Guilty to Mail Fraud - Federal Bureau of Investigation (press re
- Alleged Rp 161b BJB fraud reported to KPK - Jakarta Post
- Diego Maradona: Im no tax fraud - The Independent
- Two in court for Compensation Fund fraud - Independent Online
- High Court Allows Amgen Suit - Wall Street Journal
- Supreme Court puts limit on SEC fraud fines - Financial Times
- Sal Oppenheim real estate fraud trial begins - Deutsche Welle
- Mexico Detains Teachers Union Head on Fraud Charge - Wall Street Journal- India (blog
- Reunert has committed fraud: Holdsworth - BusinessTech
- Famous fraud cases foster a revolution in photograph conservation research - EurekAle
- China: Carlyle accuses Buffett adviser of fraud - Financial Times (blog)
- Supreme Court Decides 2 Securities Fraud Cases - New York Times
- UN Report Flags Afghanistan Fraud - Wall Street Journal
- Two Crown Prosecution Service staff accused of £1m fraud plot - The Guardian
- Mexico arrests teachers union leader over financial fraud allegations - Press TV
- Nigeria: Court Refuses to Quash N1.3 Billion Subsidy Fraud Against Oil Marketers - Al
- Cops in court for fraud - Independent Online
- Municipal officer held for fraud - Independent Online
- More millions missing in Satawu fraud case - Independent Online
- Pervasive Fraud by Our Most Reputable Banks - Huffington Post
- Fraud and affairs of the heart - Financial Times
- Gauguin in alleged fraud by former NFL star - Art Newspaper
- Two Crown Prosecution Service workers charged after allegedly making false ... - Dail
- Scam Involved Nearly $25 Million in Losses - Federal Bureau of Investigation (press r
- Shameless Malaysian Government Fraud Goes Global - Huffington Post (blog)
- 3 in court over alleged N8 million fraud - News24
- Woman charged with $35m Viking Group fraud - The Australian
- Mbombela Stadium fraud suspects charged - Independent Online
- Municipal employee held for fraud - Independent Online
- Free State cops in court for fraud - Times LIVE
- Russian banker in fraud case granted London asylum - Businessweek
- UPDATE 1-Dutch staffing firm Brunel hit by fraud at US office - Reuters
- Former UBS trader Kweku Adoboli to appeal against fraud conviction - The Guardian
- Alleged fraud at centre for providing food to BPL families - Deccan Herald
- Md. man indicted on securities fraud - Businessweek
- RI Estate Lawyer Wants Death Fraud Plea... - ABC News
- Adoboli appeals on fraud conviction - Financial Times
- Mbombela Stadium fraud case postponed - Times LIVE
- Fraud: Municipal employee held - iAfrica.com
- Millions more missing in Satawu fraud case - Independent Online
- Shatters in-law is quizzed in fraud probe - Herald.ie
- EI audit manual outlines tips to root out fraud - CBC.ca
- Ministers close relative in fraud arrest - Irish Independent
- Fugitive arrested, charged with credit fraud - WTOP
- Lance Armstrong faces $3m lawsuit for fraud - Zee News
- Bobby Motaung arrested on fraud, graft charges - Times LIVE
- Land fraud case against property tycoon dropped - DAWN.com
- Pheu Thai to complain to EC about fraud - The Nation
- Man sentenced to 6 years for loan fraud - Global Times
- Gore vows to fight super fraud case - The Australian
- Police telecom fraud bust nabs 136 suspects - China.org.cn
- Public schoolboy hacker who masterminded £15m fraud is put in jails IT class ... - Da
- Kaizer Chiefs manager charged with fraud - Eyewitness News
- Proposed Fiji Labour party denies registration signatures obtained under fraud - Radi
- Joe Giudices fraud trial begins April 1st, could Teresa Giudice be the star ... - Sta
- Congress In No Hurry To Stem Increase Of Tax Refund Fraud
- Accountant arrested for R9.8m fraud - The New Age Online
- Proposed Fiji Labour party denies registration signatures obtained under fraud - Solo
- Scotlands museums in fraud investigation - Scotsman
- Banks promise more protection against fraud - Jakarta Post
- KPMG Survey Finds More Australian Businesses Affected by Fraud
- Watchdog calls to probe Bayit Yehudi voter fraud - Jerusalem Post
- Mbombela stadium fraud case continue - The New Age Online
- Egyptian court acquits Jewish leader of fraud - Jerusalem Post
- Three subpoenaed for Mabaso fraud trial - Legalbrief (subscription)
- ChiNext may record first fraud suspension - Peoples Daily Online
- DSI to charge PCC with fraud - Bangkok Post
- Egyptian Court Acquits Jewish Leader of Fraud - Arutz Sheva
- SABIC sponsors Arab Forum on Anti-Commercial Fraud, Counterfeiting and ... - AME Info
- £100000 fitness club fraud - Blackpool Gazette
- Stadium fraud accused in court - Independent Online
- Food labelling is small step in fraud fight - euronews
- A Spider Web Of Hedge Fund And Forex Ponzi Fraud - Forbes
- Fight against VAT fraud: Talks hit stalemate - Europolitics.info
- Greek ex-minister Akis Tsohatzopoulos imprisoned for eight years for tax fraud - The
- Engine Testing Fraud Uncovered at United Technology Unit: Report - CNBC.com
- Nevada AG: Loan mod issues dominate mortgage fraud complaints - Housing Wire
- Eyes and teeth fraud costs £2.8m - Belfast Telegraph
- Identity crimes push fraud to record high - Financial Times
- NDPP wants R16m fraud charges reinstated - Legalbrief (subscription)
- URGENT ¥¥¥ Kabul Bank bosses jailed for massive fraud: court - GlobalPost
- Lawyers gets suspended sentence over RAF fraud - Legalbrief (subscription)
- Jail tax fraud man for six years: crown - Brisbane Times
- Lawmakers push bill to curb welfare fraud - STLtoday.com
- Dogsitter charged with theft, fraud for stealing 2 dogs - CBC.ca
- Labour fund fraud case postponed - Independent Online
- Ex-teacher boss faces 30 years for fraud - Eyewitness News
- Kabul Bank fraud verdicts raise fears about official indifference to corruption - The
- California Supreme Court Expands Fraud Exception To The Parol Evidence ... - Mondaq N
- Textile group implicated in tax fraud - The News International
- CAG unveils fraud in the UPA govts Rs 52000-cr farm debt waiver scheme - Indian Expre
- Debit card fraud hits all-time low - CBC.ca
- Afghan court jails 20 for bank fraud - News24
- Former tax president jailed for tax fraud - Telegraph.co.uk
- Ex-InterMune CEO Harkonens Wire-Fraud Conviction Upheld - Bloomberg
- Dutch raid firm suspected of horsemeat fraud - GlobalPost
- Russia alleges $70m fraud against Browder - Financial Times
- Afghanistan tribunal sentences perpetrators of Kabul Bank fraud - JURIST
- Israel police probe alleged lawmaker voter fraud - Businessweek
- Ghost children fraud accused appear in court - The New Age Online
- One fraud event a week: survey finds internal data breaches all too pervasive - ZDNet
- Fight against VAT fraud: Presidency draws blank - Europolitics.info
- Vlei mall developer accused of fraud - Independent Online
- Fidentia fraud case hots up - iAfrica.com
- Investor Faces New Russia Fraud Charges - Wall Street Journal
- Dont Get Scammed: Beware of Health Fraud - FDA.gov (blog)
- Former Kirkland partner pleads guilty to tax fraud - Thomson Reuters News Insight
- India-born tailor pleads guilty to tax fraud in US - Indian Express
- Fidentia fraud case resumes - Independent Online
- Fraud accuseds charge abstract - Independent Online
- Italian bank figure found dead amid fraud inquiry - The Guardian
- Fraud deal: Maharajas Rs 200 cr bungalow sold for Rs 20 cr - Economic Times
- Florida finds evidence of voter fraud by GOP-tied firm - Salon
- How to protect yourself from debit-card fraud - Naked Security
- James Franco Tells Stephen Colbert Hes A Fraud! - PerezHilton.com
- Ending White House Tours Instead Of Ending Medicare And Medicaid Fraud - Forbes
- Harry Fraud is Releasing a Mixtape Called Adrift on Friday - Noisey (blog)
- Trial date set for MECs fraud case - Independent Online
- Cops hunt for bank employee for fraud - The New Age Online
- SP Ratings Debate Doesnt Show Fraud, Peterson Says - Bloomberg
- The Civil Wars War on Fraud - New York Times (blog)
- Contractor denies fraud in Bt3-bn police projects - The Nation
- Kenya Election: Odinga Party Cries Fraud, Raising Fears Of Violence All Over ... - In
- Citing Fraud, South Sudan State Stops Aid - Voice of America
- Sugar buying fraud found in Russias prisons - Newstrack India
- Former sprinter Maraire in US$12k fraud - Nehanda Radio
- Sugar buying fraud found in Russias prisons - Zee News
- Firm in Hanford nuclear waste project settles fraud case - Los Angeles Times
- Health official acquitted of fraud - Independent Online
- SAs meat fraud and the betrayal of consumer trust - Mail Guardian Online
- Indian-American company indicted for H-1B visa fraud - Times of India
- When Not Making Rap Hits, Harry Fraud Surfs With Manatees and Rocks Out to ... - Vill
- Bradford Batman hangs up his cape as friend admits cheque fraud - The Guardian
- Natural Selection Dev Warns of Steam Fraud - Escapist Magazine
- Incoming Comelec commissioner Lanto denies poll fraud allegations - GMA News
- Former NFL Star Pleads Guilty In Tax Fraud Case - Forbes
- US prosecutors drop charges in La. fraud case - Salon
- Harry Fraud Adrift Mixtape Download Stream - HipHopDX
- Tip-offs on suspect welfare fraud increase by 60% - Irish Times
- Techie fraud bytes Hyderabad police - Deccan Chronicle
- Russias Dissertation-Fraud Muckrakers - New Yorker (blog)
- American nabbed for credit card fraud - ABS CBN News
- Of Fraud and Filet - New York Times
- Protect yourself against Medicare/Medicaid fraud - Bangor Daily News
- $30 million at centre of pokie probe - Stuff.co.nz
- Pair sentenced in Internet-based fraud scheme - WRCB-TV
- Fraud case changing how state tracks cash - Columbus Dispatch
- Poll fraud case cant stop Lanto from taking Comelec post, says Brillantes - Inquirer.
- New Jersey Officials Form Stop Sandy Fraud Group - CBS Local
- AusAID investigates fraud claims surrounding Australia Award education ... - The Aust
- Tax fraud on the rise and Coulee Region residents falling victim, police say - La Cro
- Pregnant woman awaits sentence on hair cut fraud - The Guardian Charlottetown
- Cape duo accused of fraud - Independent Online
- Kingpins of Mumbai e-fraud held in Delhi - Times of India
- Lanto nixes poll post over fraud raps - Inquirer.net
- Serious Fraud Office prosecutions plod on - Financial News
- Hedge Fund Manager Found and Jailed in Fraud - New York Times
- Polls dont check electoral fraud - The Nation
- Directive to register case against Betul NGO for fraud and giving misleading ... - Ti
- Former Pietermaritzburg deputy mayor appears for fraud - Citizen
- Cape Town fraud woman jailed - The New Age Online
- Gloucestershire coroner charged with theft and fraud offences - The Guardian
- National Fraud Authority unveils Action Fraud campaigns - The Drum
- SEC charges state of Illinois with securities fraud - CNN
- Motsoaledi shocked by health sector fraud findings - South African Broadcasting Corpo
- Congressional Bill Introduced to Combat Seafood Fraud - Triple Pundit
- Blurring the line between risk and fraud - Finextra
- $2.6b fraud case occurred due to poor performance of central bank, other ... - Tehran
- HP Says UK Serious Fraud Office Opens Autonomy Investigation - Businessweek
- Two women have been convicted for benefit fraud at Dungannon Magistrates ... - Belfas
- Water bodys fraud inquiry slammed - Belfast Telegraph
- Bank e-fraud kingpin learned the tricks of the trade from Nigerians - Times of India
- Doll house fraud woman goes to jail - Legalbrief (subscription)
- Illinois settles SEC fraud charges over pension fund disclosures - Thomson Reuters Ne
- Autonomy fraud probe expands - euronews
- Feds Bust $100M NC Crop Insurance Fraud Ring - TIME
- Malindi Lawyer Accused of Fraud - AllAfrica.com
- Brazil prosecutors accuse Barca president of fraud - Yahoo! Sports
- Cash Plus fraud trial begins - Jamaica Gleaner
- Fraud deals: Sebi imposes Rs 10 lakh fine on 2 individuals - Economic Times
- The Morning Download: Visa IDs $2 Billion in Potential Cyber Fraud - Wall Street Jour
- Sister act: nun charged with voter fraud - Patheos (blog)
- $1M cellphone fraud leads to charges - CBC.ca
- UK fraud agency may be in conflict - BDlive
- Stanford receivers reach settlement with Antigua in fraud case - Reuters
- Florida Pastor Accused of Art Fraud - CNBC.com
- Ex NY assemblyman sentenced in wire fraud case - Wall Street Journal
- 1 of 2 Bahamas fraud suspects returns to Canada - Salon
- Health official accused of Rs 250cr fraud - Times of India
- Illinois: From deadbeat to fraud - Chicago Tribune
- Voter Fraud Nun Resigns as Dean of Ohios Mount St. Joseph - WFJA Classic Hits and Old
- Social Media Fraud Risks (Insights in 140 characters or less) - Bizcommunity.com
- Fraud has been practiced on India: BJP on the absent marines - NDTV
- Barca president Rosell accused of fraud in Brazil - Zee News
- Fake CVs, fraud rampant in transport Department - Independent Online
- Tax fraud gang claimed they were making £20m gangster movie then persuaded ... - Dail
- Idaho dentist guilty of Medicaid fraud - Dentistry IQ
- Fidentia fraud trial postponed - Independent Online
- Lovers, 2 men on R7m fraud rap - Independent Online
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